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MARNIX EUROPE LIMITED

Company number 02448482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2009 288c Secretary's change of particulars / jun matsuda / 03/04/2009
21 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 288a Secretary appointed jun matsuda
16 Jun 2008 288b Appointment terminated secretary yasuhiro nakaki
11 Jun 2008 363a Return made up to 01/06/08; full list of members
27 May 2008 288b Appointment terminated director nobuyuki yasuoka
27 May 2008 288a Director appointed jun yamaguchi
05 Mar 2008 287 Registered office changed on 05/03/2008 from 120 moorgate london EC2M 6SS
21 Jan 2008 288c Secretary's particulars changed
18 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 01/06/07; full list of members
30 May 2007 288c Director's particulars changed
03 May 2007 288a New director appointed
03 May 2007 288b Director resigned
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
05 Jul 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 01/06/06; full list of members
09 Jun 2006 288c Director's particulars changed
11 May 2006 288b Secretary resigned
11 May 2006 288b Director resigned
11 May 2006 288a New secretary appointed
11 May 2006 288a New director appointed
28 Apr 2006 288c Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 December 2004